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Case of the Day: In re MTS Bank
The case of the day is In re MTS Bank (S.D. Fla. 2017). MTS was a creditor of Transaero, a Russian firm that was subject to bankruptcy proceedings in Saint Petersburg, Russia. MTS’s investigation suggested that Transaero had defrauded creditors. Alexander Krinichanskiy was a former Transaero executive. He owned real property in Florida and had……
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Case of the Day: Phoenix Process Equipment Co. v. Capital Equipment & Trading
The case of the day is Phoenix Process Equipment Co. v. Capital Equipment & Trading Corp. (W.D. Ky. 2017). The decision was on a motion to reconsider the ruling we covered back in February. Here was my statement of the facts:
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Case of the Day: Phoenix Process Equipment v. Capital Equipment & Trading
The case of the day is Phoenix Process Equipment Co. v. Capital Equipment & Trading Corp. (W.D. Ky. 2017). Phoenix was a Kentucky company that designs and manufactures water recycling equipment used to wash coal. Capital Equipment & Technology Corp., a Delaware corporation that used the trade name CETCO, was its distributor in Russia and……
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Russian Hacking: Trump’s Plan B
President-elect Donald Trump has now had a classified briefing from the Director of National Intelligence and the directors of the FBI, CIA, and NSA on the Russian hacking issue, and we have had the chance to read the unclassified version of the report. What can we conclude?
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Case of the Day: SEC v. Dubovoy
The case of the day is Securities & Exchange Commission v. Dubovoy (D.N.J. 2016). The SEC sued Nikolai Slepenkov and Maxim Zakharchenko, both Russian nationals, alleging violations of § 17(a) of the Securities Act of 1933 and §§ 10(b), 20(b), and 20(e) of the Securities Exchange Act of 1934. The claim was that Ukrainian hackers……